BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED

05035651
33 WIGMORE STREET LONDON ENGLAND W1U 1QX

Documents

Documents
Date Category Description Pages
14 Nov 2024 officers Appointment of director (Mr Matthew Thomas Abbott) 2 Buy now
04 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2024 officers Termination of appointment of director (Shaun Doherty) 1 Buy now
10 Jun 2024 officers Appointment of director (Mrs Catherine Helena Cole) 2 Buy now
10 Jun 2024 officers Termination of appointment of director (Stephen Ward) 1 Buy now
11 Apr 2024 accounts Annual Accounts 32 Buy now
25 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 33 Buy now
21 Feb 2023 officers Appointment of director (Mr Paul Lloyd Edwards) 2 Buy now
21 Feb 2023 officers Appointment of director (Mr Nicholas James William Borrett) 2 Buy now
15 Feb 2023 officers Termination of appointment of director (Phillip James Craig) 1 Buy now
26 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 officers Termination of appointment of director (Luis Inigo Moreno Ventas) 1 Buy now
21 Sep 2022 officers Appointment of director (Dr Shaun Doherty) 2 Buy now
21 Sep 2022 officers Termination of appointment of director (Kevin John Garvey) 1 Buy now
13 Dec 2021 accounts Annual Accounts 30 Buy now
21 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Nov 2020 accounts Annual Accounts 32 Buy now
22 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2020 officers Change of particulars for director (Luis Inigo Moreno Ventas) 2 Buy now
16 Oct 2020 officers Change of particulars for director (Luis Inigo Moreno Ventas) 2 Buy now
16 Oct 2020 officers Change of particulars for director (Luis Inigo Moreno Ventas) 2 Buy now
15 Oct 2020 officers Appointment of director (Mr Stephen Ward) 2 Buy now
15 Oct 2020 officers Termination of appointment of director (Nebahat Arslan) 1 Buy now
08 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Apr 2020 officers Appointment of director (Ms Nebahat Arslan) 2 Buy now
01 Apr 2020 officers Termination of appointment of director (Alexandra Helen Pentecost) 1 Buy now
14 Jan 2020 officers Termination of appointment of director (Karen Veronica Hayzen-Smith) 1 Buy now
14 Jan 2020 officers Appointment of director (Mr Kevin John Garvey) 2 Buy now
06 Nov 2019 accounts Annual Accounts 29 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2019 officers Change of particulars for director (Ms Karen Veronica Hayzen-Smith) 2 Buy now
01 Apr 2019 officers Appointment of director (Mr Phillip Craig) 2 Buy now
01 Apr 2019 officers Termination of appointment of director (David Frank Plester) 1 Buy now
14 Jan 2019 officers Change of particulars for director (Mrs Alexandra Helen Pentecost) 2 Buy now
13 Nov 2018 accounts Annual Accounts 29 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 May 2018 officers Termination of appointment of director (Timothy Shattock) 1 Buy now
11 May 2018 officers Appointment of director (Ms Karen Veronica Hayzen-Smith) 2 Buy now
11 May 2018 officers Termination of appointment of director (Andrea Cicero) 1 Buy now
05 Jan 2018 accounts Annual Accounts 29 Buy now
28 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jul 2017 officers Termination of appointment of director (Nicholas Paul Hawkes) 1 Buy now
06 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Mar 2017 accounts Annual Accounts 31 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Sep 2016 officers Change of particulars for director (Nicholas Paul Hawkes) 2 Buy now
10 May 2016 officers Change of particulars for director (Mr David Frank Plester) 2 Buy now
22 Apr 2016 resolution Resolution 3 Buy now
22 Apr 2016 change-of-name Change Of Name Notice 2 Buy now
10 Feb 2016 annual-return Annual Return 10 Buy now
13 Jan 2016 officers Appointment of director (Nicholas Paul Hawkes) 2 Buy now
13 Jan 2016 officers Appointment of director (Mrs Alexandra Helen Pentecost) 2 Buy now
13 Jan 2016 officers Termination of appointment of director (David Wilson) 1 Buy now
09 Jan 2016 accounts Annual Accounts 21 Buy now
10 Jul 2015 officers Appointment of director (David Frank Plester) 2 Buy now
18 May 2015 officers Termination of appointment of director (Richard Christopher Mintern) 1 Buy now
20 Apr 2015 resolution Resolution 2 Buy now
16 Apr 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
25 Mar 2015 capital Return of Allotment of shares 4 Buy now
05 Feb 2015 annual-return Annual Return 9 Buy now
19 Dec 2014 officers Termination of appointment of director (Christopher Greenhill) 1 Buy now
19 Dec 2014 officers Appointment of director (Timothy Shattock) 2 Buy now
18 Nov 2014 officers Termination of appointment of director (Andrew David Holmes) 1 Buy now
12 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2014 officers Appointment of corporate secretary (Babcock Corporate Secretaries Limited) 2 Buy now
12 Nov 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Sep 2014 accounts Annual Accounts 17 Buy now
24 Sep 2014 auditors Auditors Resignation Company 2 Buy now
16 Jul 2014 mortgage Statement of satisfaction of a charge 1 Buy now
21 May 2014 officers Termination of appointment of director (Peter Bond) 2 Buy now
05 Mar 2014 annual-return Annual Return 8 Buy now
12 Feb 2014 officers Termination of appointment of director (Steven Smith) 1 Buy now
01 Oct 2013 accounts Annual Accounts 17 Buy now
02 Sep 2013 officers Termination of appointment of secretary (Steven Smith) 1 Buy now
30 May 2013 mortgage Statement of satisfaction of a charge 4 Buy now
30 May 2013 mortgage Statement of satisfaction of a charge 4 Buy now
30 May 2013 mortgage Statement of satisfaction of a charge 4 Buy now
30 May 2013 mortgage Statement of satisfaction of a charge 4 Buy now
30 May 2013 mortgage Statement of satisfaction of a charge 4 Buy now
30 May 2013 mortgage Statement of satisfaction of a charge 4 Buy now
30 May 2013 mortgage Statement of satisfaction of a charge 4 Buy now
13 May 2013 mortgage Registration of a charge 51 Buy now
09 May 2013 officers Appointment of director (Luis Inigo Moreno Ventas) 3 Buy now
07 Mar 2013 annual-return Annual Return 10 Buy now
07 Mar 2013 officers Change of particulars for director (Mr Steven David Smith) 2 Buy now
07 Mar 2013 officers Change of particulars for secretary (Mr Steven David Smith) 2 Buy now
27 Sep 2012 accounts Annual Accounts 21 Buy now
08 Aug 2012 officers Appointment of director (Mr Richard Christopher Mintern) 2 Buy now
08 Aug 2012 officers Termination of appointment of director (Geoffrey Williams) 1 Buy now
12 Mar 2012 annual-return Annual Return 11 Buy now
04 Jan 2012 resolution Resolution 4 Buy now
04 Jan 2012 accounts Annual Accounts 34 Buy now
21 Dec 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Nov 2011 officers Appointment of director (Mr Christopher Greenhill) 3 Buy now